VF INVESTMENT LIMITED

Company summary

Insolvency history recorded

Company number: 03078410
Status: DISSOLVED
Incorporated / age: 6 July 199515 years
Registered office: Glendevon House Hawthorn Park, Coal Road, Leeds, LS14 1PQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 September 2026 at 19:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Glendevon House Hawthorn Park, Coal Road, Leeds, LS14 1PQ
Nature of business
Non-trading company

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
14 December 2009
Dissolved on
30 October 2010
Practitioners
- Julian Pitts
  Insolvency practitioner
  Appointed
  14 December 2009
- David Frederick Wilson
  Insolvency practitioner
  Appointed
  14 December 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CROXSON, Neil Michael ACTIVE	Director	01 May 2009		Uk	April 1968	15 Kyle Way, Nether Poppleton, York, YO26 6RH
LASCHKAR, Henri-Paul ACTIVE	Director	01 May 2009		Uk	June 1957	Flat 2, 23 Hyde Park Place, London, W2 2LP
AMOS, Michael Charles Gilbert RESIGNED	Secretary	01 Aug 1995	12 Jul 1999			1 Harlands Grove, Orpington, Kent, BR6 7WB
FURNESS, Stephen RESIGNED	Secretary	07 Jul 1995	01 Aug 1995			Eskham Farm Sea Dyke Way, Eskham, Grimsby, South Humberside, DN36 5UB
JAMES, Simon Michael RESIGNED	Secretary	09 Oct 2006	01 May 2009			37 Brand Hill Drive, Crofton, Wakefield, Yorkshire, WF4 1PF
TALLIS, Aleksandra Jadwiga RESIGNED	Secretary	12 Jul 1999	09 Oct 2006			6 St Chads Grove, Leeds, West Yorkshire, LS6 3PN
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Jul 1995	07 Jul 1995			12 York Place, Leeds, West Yorkshire, LS1 2DS
AMOS, Michael Charles Gilbert RESIGNED	Director	21 Jul 1997	31 Oct 2000		September 1949	1 Harlands Grove, Orpington, Kent, BR6 7WB
BURR, Anthony Hugh RESIGNED	Director	27 Oct 2000	01 Apr 2003		October 1951	Woodend House, 33 Woodlands Avenue, Walsall, West Midlands, WS5 3LN
FITCHETT, David John RESIGNED	Director	01 Aug 1995	31 Aug 2000	England	February 1952	22 Lynwood Heights, Rickmansworth, Hertfordshire, WD3 4ED
FRASER, Angus Maclean RESIGNED	Director	01 Apr 2003	14 Jan 2005		November 1953	3 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ
FURNESS, Stephen RESIGNED	Director	07 Jul 1995	01 Aug 1995		February 1940	Eskham Farm Sea Dyke Way, Eskham, Grimsby, South Humberside, DN36 5UB
FURNESS, Valerie Lynne RESIGNED	Director	07 Jul 1995	01 Aug 1995		February 1955	Eskham Farm Sea Dyke Way, Eskham, Grimsby, South Humberside, DN36 5UB
HAYWOOD, Timothy Paul RESIGNED	Director	27 Oct 2000	28 Mar 2003	United Kingdom	June 1963	The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
MULLEN, Kenneth John RESIGNED	Director	14 Jan 2005	12 Jun 2007	United Kingdom	December 1958	Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
PASSMAN, Jonathan Richard RESIGNED	Director	12 Jun 2007	03 Apr 2009		January 1966	6, Stonefield Close, Wigston Park Walsgrave, Coventry, CV2 2PZ
ROSE, Richard Sidney RESIGNED	Director	01 Aug 1995	12 Jul 1999	England	February 1956	Ivonbrook, 27 Totteridge Village, London, N20 8PN
ROSE, Stephen Samuel Malcolm RESIGNED	Director	01 Aug 1995	31 Mar 1997	England	April 1951	3 Grange Road, Highgate, London, N6 4AR
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	06 Jul 1995	07 Jul 1995			12 York Place, Leeds, West Yorkshire, LS1 2DS

CROXSON, Neil Michael ACTIVE
Role: Director
Appointed on: 01 May 2009
Country of Residence: Uk
Date of birth: April 1968
Address: 15 Kyle Way, Nether Poppleton, York, YO26 6RH

LASCHKAR, Henri-Paul ACTIVE
Role: Director
Appointed on: 01 May 2009
Country of Residence: Uk
Date of birth: June 1957
Address: Flat 2, 23 Hyde Park Place, London, W2 2LP

AMOS, Michael Charles Gilbert RESIGNED
Role: Secretary
Appointed on: 01 Aug 1995
Resigned on: 12 Jul 1999
Address: 1 Harlands Grove, Orpington, Kent, BR6 7WB

FURNESS, Stephen RESIGNED
Role: Secretary
Appointed on: 07 Jul 1995
Resigned on: 01 Aug 1995
Address: Eskham Farm Sea Dyke Way, Eskham, Grimsby, South Humberside, DN36 5UB

JAMES, Simon Michael RESIGNED
Role: Secretary
Appointed on: 09 Oct 2006
Resigned on: 01 May 2009
Address: 37 Brand Hill Drive, Crofton, Wakefield, Yorkshire, WF4 1PF

TALLIS, Aleksandra Jadwiga RESIGNED
Role: Secretary
Appointed on: 12 Jul 1999
Resigned on: 09 Oct 2006
Address: 6 St Chads Grove, Leeds, West Yorkshire, LS6 3PN

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jul 1995
Resigned on: 07 Jul 1995
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

AMOS, Michael Charles Gilbert RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 31 Oct 2000
Date of birth: September 1949
Address: 1 Harlands Grove, Orpington, Kent, BR6 7WB

BURR, Anthony Hugh RESIGNED
Role: Director
Appointed on: 27 Oct 2000
Resigned on: 01 Apr 2003
Date of birth: October 1951
Address: Woodend House, 33 Woodlands Avenue, Walsall, West Midlands, WS5 3LN

FITCHETT, David John RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 31 Aug 2000
Country of Residence: England
Date of birth: February 1952
Address: 22 Lynwood Heights, Rickmansworth, Hertfordshire, WD3 4ED

FRASER, Angus Maclean RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 14 Jan 2005
Date of birth: November 1953
Address: 3 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ

FURNESS, Stephen RESIGNED
Role: Director
Appointed on: 07 Jul 1995
Resigned on: 01 Aug 1995
Date of birth: February 1940
Address: Eskham Farm Sea Dyke Way, Eskham, Grimsby, South Humberside, DN36 5UB

FURNESS, Valerie Lynne RESIGNED
Role: Director
Appointed on: 07 Jul 1995
Resigned on: 01 Aug 1995
Date of birth: February 1955
Address: Eskham Farm Sea Dyke Way, Eskham, Grimsby, South Humberside, DN36 5UB

HAYWOOD, Timothy Paul RESIGNED
Role: Director
Appointed on: 27 Oct 2000
Resigned on: 28 Mar 2003
Country of Residence: United Kingdom
Date of birth: June 1963
Address: The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF

MULLEN, Kenneth John RESIGNED
Role: Director
Appointed on: 14 Jan 2005
Resigned on: 12 Jun 2007
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ

PASSMAN, Jonathan Richard RESIGNED
Role: Director
Appointed on: 12 Jun 2007
Resigned on: 03 Apr 2009
Date of birth: January 1966
Address: 6, Stonefield Close, Wigston Park Walsgrave, Coventry, CV2 2PZ

ROSE, Richard Sidney RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 12 Jul 1999
Country of Residence: England
Date of birth: February 1956
Address: Ivonbrook, 27 Totteridge Village, London, N20 8PN

ROSE, Stephen Samuel Malcolm RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 31 Mar 1997
Country of Residence: England
Date of birth: April 1951
Address: 3 Grange Road, Highgate, London, N6 4AR

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jul 1995
Resigned on: 07 Jul 1995
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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